AUTOENHANCEUK LTD

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Company Documents

DateDescription
01/07/251 July 2025 First Gazette notice for compulsory strike-off

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25/06/2525 June 2025 Registered office address changed from 170 170 Old Road Oxford Oxfordshire OX3 8SZ United Kingdom to 170 Old Road Headington Oxford OX3 8SZ on 2025-06-25

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19/06/2419 June 2024 Certificate of change of name

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15/06/2415 June 2024 Confirmation statement made on 2024-05-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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20/06/2320 June 2023 Confirmation statement made on 2023-05-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/05/2218 May 2022 Second filing of Confirmation Statement dated 2022-05-13

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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13/05/2213 May 2022 Notification of George William Matthew Adamson as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Secretary's details changed for Dr Joan Penelope Adamson on 2022-05-13

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13/05/2213 May 2022 Appointment of Mr George William Matthew Adamson as a director on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of Joan Penelope Adamson as a director on 2022-05-13

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13/05/2213 May 2022 Termination of appointment of John Moffat Adamson as a director on 2022-05-13

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13/05/2213 May 2022 Registered office address changed from 32 Clifton Road Chesham Bois Amersham Bucks HP6 5PP to 5 Brayford Square London E1 0SG on 2022-05-13

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13/05/2213 May 2022 Cessation of Joan Penelope Adamson as a person with significant control on 2022-05-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/07/1722 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/07/1630 July 2016 14/07/16 Statement of Capital gbp 100

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/07/1527 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/07/1428 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/12/1329 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/07/1231 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR HAZEL ADAMSON

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16/07/1016 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MOFFAT ADAMSON / 14/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN PENELOPE ADAMSON / 14/07/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 30/06/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/07/0326 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/08/0113 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/08/0011 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/08/9813 August 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/09/9715 September 1997 DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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13/09/9613 September 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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05/09/955 September 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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15/09/9415 September 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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01/09/931 September 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/07/9223 July 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED

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17/10/9117 October 1991 STRIKE-OFF ACTION DISCONTINUED

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16/10/9116 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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16/10/9116 October 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 EXEMPTION FROM APPOINTING AUDITORS 01/07/91

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16/07/9116 July 1991 FIRST GAZETTE

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07/03/897 March 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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12/07/8812 July 1988 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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29/04/8829 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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22/03/8822 March 1988 EXEMPTION FROM APPOINTING AUDITORS 010787

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04/07/864 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/07/864 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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04/07/864 July 1986 REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 4 DEBENHAM ROAD STRETFORD MANCHESTER M32 9DQ

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04/07/864 July 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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04/07/864 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/8115 January 1981 Incorporation

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15/01/8115 January 1981 Incorporation

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